Federal financial regulators are seeking comments and feedback on a proposal to update their requirements for anti-money laundering and countering the financing of terrorism (AML/CFT) programs. Spe...
Read More
A recently released Business Roundtable report outlines policy recommendations for strengthening and securing critical supply chains. The report, Resilient, Diverse and Secure: Improving Critical S...
Read More
The U.S. House of Representatives passed two bills this week that came out of the House Financial Services Committee, including one that provides Congressional supervision of the Department of Housing...
Read More
The National Labor Relations Board (NLRB) withdrew its appeal of the Federal District Court decision that nullified an effort to rewrite the joint-employer rules. The joint-employer rule is used to...
Read More
A bipartisan bill that would amend the Internal Revenue Code of 1986 to make improvements related to tax administration is under consideration by the tax-writing U.S. House Ways and Means Committee. ...
Read More
The Securities and Exchange Commission (SEC) has established a new entity called the Interagency Securities Council (ISC) with its Division of Enforcement. The ISC’s objective is to strengthen t...
Read More
The U.S. House Financial Services Committee should play a leading role in overseeing the adoption of artificial intelligence (AI) in the nation’s financial services and housing industries, according...
Read More
Final guidance was issued last week by federal regulatory agencies that addresses reconsiderations of value (ROVs) for residential real estate transactions. The guidance advises on policies and pr...
Read More
A dozen U.S. senators from both sides of the aisle recently proposed legislation that would make several improvements to the nation’s unemployment insurance system to combat fraud and improve access...
Read More
A final rule issued on July 17 by six federal regulatory agencies will implement quality control standards for automated valuation models (AVMs) that are used by mortgage originators and secondary mar...
Read More